Sentences with phrase «of said crime»

3) How many A.M.P.s have been levied against real estate salespeople as the result of money launderers actually being convicted of the said crime?

[Anyone] who, in public and against the facts, ascribes to the Polish Nation or to the Polish State, responsibility or co-responsibility for Nazi crimes committed by the Third Reich, [as] defined in Article 6 of the Charter of the International Military Tribunal, Annex to the Agreement for the prosecution and punishment of the major war criminals of the European Axis, signed in London on August 8, 1945 -LSB-...], or for other offences which are crimes against peace [or] humanity or [that are] war crimes, or who otherwise grossly reduces the responsibility of the actual perpetrators of said crimes, is subject to a fine or [to] imprisonment for up to 3 years.

Not exact matches

Curbing all kinds of gun violence and other crimes comes down to more funding for effective enforcement, says Jake Novak.

In 1997, Moore linked the theory of evolution to violent crime: «They're acting like animals because we've taught them they come from animals,» Moore said.

Federal law says it is an offense to «willfully print or publish in any manner not provided by law any such return or return information,» and both New York and New Jersey law make it a crime to «divulge or make known in any manner the amount of income or any particulars set forth or disclosed in any report or return.»

This concerns local police who say they need the cooperation of all people in the community, including lawful and undocumented immigrants, in reporting crime and aiding criminal prosecutions.

David Debolt, reporting for East Bay Times says, «Oakland ramped up its counterattack to the U.S. war on drugs, expanding its one - of - a-kind program to help people jailed for marijuana crimes enter the booming cannabis industry.»

An Iranian newspaper says the country's Central Bank has officially banned the use of cryptocurrencies in financial transactions in order to «prevent crimes such as money laundering and terrorism.»

«He is guilty of crimes,» the president said.

But Kathryn Haun, a former federal prosecutor who signed off on the indictment, says Vinnik's use of Bitcoin helps clearly connect him to the crime: «At first blush what seemed unsolvable turned out to be traceable through the use of digital currency.»

«Banks and financial organizations — perhaps because that is where the money is — and nonprofits, including religious organizations, probably due to their weak business controls environment, are most often the victims of this type of white collar crime,» said Christopher Marquet, CEO of Marquet International, in a statement.

Separately, the Treasury Department's Financial Crimes Enforcement Network said its anti-money laundering rules apply to purveyors of initial coin offerings.

«If the strikes of April 6, 2017, end the Assad crime wave against Syrian civilians, good,» Hof said.

Regardless of what route some companies take, Scassa says it is paramount that they focus on managing their «custody of huge amounts of personal info that clearly can be used for really harmful and dangerous purposes» that «can lead to serious crimes and attempts to subvert democracy.»

«I have been forced to make a difficult decision: to become complicit in crimes against the American people or walk away from nearly ten years of hard work by shutting down Lavabit,» Ladar Levinson, the company's founder, said in a letter to users.

The Kremlin recruited «hundreds of agents» both in Russia and in the US who were either «consciously cooperating with the FSB or whose personal and professional IT systems had been compromised,» the dossier says, citing «a number of Russian figures with a detailed knowledge of national cyber crime.»

Sergeant Alex Sobolewski of the West Midlands Police, who is based at Brierley Hill about 130 miles (210 km) northwest of London, said a large part of his work now concerns people trafficking, a crime barely discussed five years ago.

In the case of the «stop and frisk» program, for example, Trump said that it was not unconstitutional and that crime rose after it was stopped.

«It also operates to accuse Ms. Clifford of committing a crime under New York law, as well as numerous other states, in that it effectively states that Ms. Clifford falsely accused an individual of committing a crime against her when no such crime occurred,» the suit says.

Kim Jong Un's regime said it will «make the U.S. pay dearly for all the heinous crime it commits against the state and people of this country,» the Korean Central News Agency reported on Monday.

«It's a lucrative crime and relatively easy to commit,» said Adam Levin, chairman and founder of Identity Theft 911.

The crime - fraud exception can only be triggered if the work product between the attorney and client «was actually used in the furtherance of the purported crime or fraud,» the ABA says.

The International Criminal Court has said US forces may have committed war crimes in Afghanistan through the «cruel or violent» interrogation of detainees, mostly from 2003 to 2004.

Attorney General Jeff Sessions, a longtime opponent of marijuana legalization, is embracing the Just - Say - No attitude towards marijuana and links the industry to violence and crime as he begins his role as the nation's top attorney.

He said other issues included national security, crime and «the huge issue of economic growth and development, the big question is the unemployment among the younger generations.»

Experts also say that tougher penalties for and more prosecution of inside hackers would also be a disincentive for such crimes.

«We need major reform of our laws, both internationally and domestically, to make open access the norm and ensure that sharing, promoting scientific progress, and exercising creative expression are not crimes,» says the EFF.

During Sessions» speech on Tuesday at the National Association of Attorneys General Winter Meeting in Washington, D.C., Sessions said President Trump tasked him with a goal to reduce crime across America and Sessions says he believes crime and drugs go hand in hand.

The firm said it has found no discussion of it on online crime forums, which suggests that a single professional - level hacking group is behind the scam.

When asked by a local news station about his tab, Boren said he only took home $ 400,000 — less than he'd normally charge — and the rest of the money went to mental health experts, crime - scene reconstructors, mitigation investigators (who rarely get hired outside of death penalty cases), and DNA labs.

Both Shortt and Guay say the decision was ultimately an easy one, given Chicago's rich history of crime and corruption, its suitability for gameplay elements (the waterways and bridges will come into play) and its architectural beauty.

What's interesting to note is that many of these arrests are of people committing the same crime over and over — 40 % of repeat elderly offenders have committed crimes six times or more — signifying a conscious decision to go to prison, says Patrick Hansen, managing director of Custom Products.

«Of all the factors that lead to corporate crime, none comes close in importance to the role top management plays in tolerating, even shaping, a culture that allows for it,» says William Laufer, the director of the Zicklin Center for Business Ethics Research at the Wharton SchooOf all the factors that lead to corporate crime, none comes close in importance to the role top management plays in tolerating, even shaping, a culture that allows for it,» says William Laufer, the director of the Zicklin Center for Business Ethics Research at the Wharton Schooof the Zicklin Center for Business Ethics Research at the Wharton School.

The judge, Maria Sizintseva, said they acted as part of an organised crime group and had tried to put pressure on witnesses.

Chevron said two of its executives were arrested in Venezuela, a rare move likely to spook foreign energy firms still operating in the OPEC nation stricken by hyperinflation, shortages and crime.

One senior Pemex refining executive, who asked not to be identified, said, «We worry about the influence of organized crime,» but would not discuss the issue further.

«I don't think the RCMP had ever seen a commercial crime case like Nortel,» says Hannaford, «where there were millions and millions of documents provided.»

«These are two humans who, by technology and science, have created ways that they can fight crime and get rid of bad people,» said deGrasse Tyson.

She said «really aggressive» pursuit of hackers was needed to discourage the efforts, and that even the most well - defended companies «could fall victim to these crimes.»

He said when a brutal crime is committed it's difficult to convince a jury the person accused doesn't «deserve the condemnation that comes from a finding of guilty.»

Crimes verging on genocide were being committed against the Rohingya minority in Myanmar, and those crimes bore «the fingerprints of the Myanmar government and of the international community», the United Nations special adviser on the prevention of genocide said on TuCrimes verging on genocide were being committed against the Rohingya minority in Myanmar, and those crimes bore «the fingerprints of the Myanmar government and of the international community», the United Nations special adviser on the prevention of genocide said on Tucrimes bore «the fingerprints of the Myanmar government and of the international community», the United Nations special adviser on the prevention of genocide said on Tuesday.

The law, known as Senate Bill 4, is slated to take effect Sept. 1, but has been challenged in court by rights organizations and localities that say the law infringes on local governments» constitutional rights, and will sow fear through immigrant communities by dissuading people from reporting crimes or testifying as witnesses out of fear they will be deported.

The Constitution says the president (and vice president and judges and members of the cabinet) «shall be removed from office on impeachment for, and conviction of, treason, bribery, or other high crimes and misdemeanors.»

A social media post last week for the police in Liaoning, the northeastern border province of China, said they were investigating the firm's alleged long - term involvement in «serious economic crimes» and that relevant suspects were cooperating.

The creators of the Yellow Jacket say their product will help to prevent violent crime and protect iPhone owners from theft and attack.

«The wireless industry continues to roll out sophisticated new features, but preventing their own customers from being the target of a violent crime is the coolest technology they can bring to market,» Gascon said.

The banks will work with you, but you may bear some or all of the liability for lost funds, depending on the details and extent of the crime, said Johnson.

Defense attorneys have already said the 21 - year - old defendant committed all the crimes he is accused of, but they also contend Tsarnaev did so in an act of subservience to his older brother, not because of a personal passion.

«It's organized crime so you're dealing with evolution, most of the time, rather than revolution,» says Somerville.

«If someone says: «hey, I have a picture of someone assaulting another person, and committing a hate crime,» that's great,» said Sgt. Sean Whitcomb, the spokesman for the Seattle Police Department, which used social media to help identify the pilot of a drone that crashed into a 2015 Pride Parade.